Summary of Enforcement Actions (1/1/2023 - 1/31/2023)

The Department of Real Estate is a licensing and regulatory agency empowered to seek disciplinary action through the State Office of Administrative Hearings against licensees who violate specific sections of the State Business and Professions Code. We also are empowered to file orders to desist and refrain against licensed and unlicensed individuals and entities. Available on this report are the following listings: disciplinary actions initiated against real estate licensees; filed orders to desist and refrain from unlawful activities; decisions on petition applications to reinstate/remove restrictions from licenses; applications for licenses that have been denied and/or were issued restricted licenses; and licenses that have been voluntarily surrendered.

NOTE: Click on the headings to sort by a specific column.

H-NUMBER	REGION	ACTION	NAME	LICENSE TYPE	ADDRESS	PLEAD	EFFECTIVE	VIOLATIONS	TYPE
H03134FR	Sacramento	Reinstatement Granted	Sanchez, Patricia	Salesperson	4468 E WELDON AVE FRESNO, CA 93703	9/13/2017	1/31/2023	B&P 10026, B&P 10130, B&P 10176(i)	Transactional Accusation
H03360FR	Sacramento	Suspension No Stay	Dean, Andrew Jonathan	Salesperson	1125 LAVENDER LN MODESTO, CA 95355	10/8/2021	1/17/2023	B&P 10177(c), B&P 10137, B&P 10138, B&P 10177(d)	Transactional Accusation
H03360FR	Sacramento	Suspension[with stay]	Grover, Jay Alan	Salesperson	4533 SUN DOWN PL SALIDA, CA 95368	10/8/2021	1/17/2023	B&P 10177(c)	Transactional Accusation
H03360FR	Sacramento	Voluntary License Surrender	Anderson, Jason R	Broker Officer	15838 CANDLETREE ROAD FRISCO, TX 75035	10/8/2021	1/12/2023	B&P 10177(g), B&P 10148, B&P 10177(c), B&P 10159.5, B&P 10163, B&P 10159.2, B&P 10137, B&P 10138, B&P 10177(d), B&P 10159.7, B&P 10177(h), Reg 2725	Transactional Accusation
H03439FR	Sacramento	Revocation with Restr Lic by Stipulation	Brooker, Pierce Robinson	Salesperson	10749 AMERINE LANE OAKDALE, CA 95361	5/19/2022	1/5/2023	B&P 10177(g), B&P 10176(e), B&P 10163, B&P 10176(i), Reg 2832, Reg 2715, B&P 10177(d), B&P 10145	Audit Accusation
H05051SD	Los Angeles	Reinstatement Granted	Kim, Sun Yu	Salesperson	1989 CAROL LEE LANE ESCONDIDO, CA 92026	7/23/2019	1/6/2023		MLO Accusation
H05262SD	Los Angeles	Outright Denial of Application	Astorga, Eleazar	N/A		12/9/2021	1/10/2023	B&P 10177(b)	Statement of Issues
H05323SD	Los Angeles	Out Dn App RE Lic,MLO Lic Endr	Washington, LaRon J	N/A		7/20/2022	1/18/2023	B&P 10177(b)	Statement of Issues
H05333SD	Los Angeles	Denial with Restricted License by Stipulation	Meshack, Coleman Aaron	Salesperson	9187 CLAIRMONT MESA BLVD STE 6 #553 SAN DIEGO, CA 92123	2/7/2023	1/19/2023		Statement of Issues
H05345SD	Los Angeles	Suspension with Stay - Monetary Penalty	Carnation, Lisa Marie Miller	Broker	2494 FLETCHER PARKWAY EL CAJON, CA 92020	12/13/2022	1/2/2023		Other
H05346SD	Los Angeles	Outright Denial of Application	Munoz, Julio Bryan	N/A		12/8/2022	1/24/2023		Statement of Issues
H05347SD	Los Angeles	Outright Denial of Application	Talavera, Lonnie Anthony	N/A		12/9/2022	1/24/2023		Statement of Issues
H05351SD	Los Angeles	Revocation with Restr Lic by Stipulation	Hardi, Lindsay Ann	Salesperson	1501 E GRAND AVE #2420 ESCONDIDO, CA 92027	12/27/2022	1/26/2023		Rap Accusation
H05692SD	Los Angeles	Suspension No Stay	Nghiem, Elaine Tam	Broker Officer	927 S CREEK VIEW LN ANAHEIM, CA 92808-	12/21/2022	1/26/2023		Other
H07058SAC	Sacramento	Voluntary License Surrender	Proctor Cooke, Christine G	Salesperson	PO BOX 2632 GRANITE BAY, CA 95746	10/8/2021	1/6/2023	B&P 10130, B&P 10177(d)	Transactional Accusation
H07080SAC	Sacramento	Suspension with Stay - Monetary Penalty	Chavis, Darrick Jonathan	Salesperson	607 ELMIRA ROAD #210 VACAVILLE, CA 95687	12/22/2022	1/11/2023	B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10176(b)	Transactional Accusation
H07080SAC	Sacramento	Suspension with Stay - Monetary Penalty	Chavis, Deanna Christine	Broker Officer	607 ELMIRA ROAD 125 125 VACAVILLE, CA 95687	12/22/2022	1/11/2023	B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10159.2, B&P 10177(j), Reg 2725, B&P 10177(d), B&P 10177(h), B&P 10176(b)	Transactional Accusation
H07099SAC	Sacramento	Revocation with Restr Lic by Stipulation	Patrick, Jonathan Francis	Salesperson	4390 LAIRD RD LOOMIS, CA 95650	12/12/2022	1/2/2023		Rap Accusation
H07122SAC	Sacramento	Outright Revoc by Order Hearing	Frost-King, Keenan RayShawn	Salesperson	2134 EMYVALE COURT HENDERSON, NV 89044	4/28/2022	1/9/2023		Rap Accusation
H07126SAC	Sacramento	Outright Denial of Application	Raysor, Ashley	N/A		7/19/2022	1/19/2023	B&P 10177(b), B&P 480(a)	Statement of Issues
H07172SAC	Sacramento	Denial with Restricted License by Stipulation	Dutra-Tristao, Andrew Joseph	Salesperson		9/8/2022	1/6/2023	B&P 10177(b), B&P 480(a)	Statement of Issues
H10403SF	Sacramento	Reinstatement Granted	Barajas, Juan Manuel	Broker	7109 PAUL DO MAR WAY ELK GROVE, CA 95757	4/24/2009	1/20/2023	B&P 10176(a), B&P 10176(i), B&P 4975, B&P 4973(f)(1)	Audit Accusation
H10403SF	Sacramento	Removal of Discipline Granted	Barajas, Juan Manuel	Broker	7109 PAUL DO MAR WAY ELK GROVE, CA 95757	4/24/2009	1/19/2023	B&P 10176(a), B&P 10176(i), B&P 4975, B&P 4973(f)(1)	Audit Accusation
H11866SF	Sacramento	Removal of Restrictions Granted	Allen, Rodger Penn	Salesperson	3 GRAND COURT SAN RAFAEL, CA 94901	12/28/2015	1/24/2023	B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 480(d)	Statement of Issues
H11955SF	Sacramento	Reinstatement Granted	Bumb, Patrick Benjamin	Salesperson	1762 UNIVERSITY AVE SAN JOSE, CA 95126	3/10/2016	1/24/2023	B&P 10177(b), B&P 10177(d), B&P 490	Rap Accusation
H12589SF	Sacramento	Revocation with Restr Lic by Stipulation	Ahn, Hyunsoo Kenneth	Broker	64 SAN BENITO WY SAN FRANCISCO, CA 94127	12/29/2022	1/18/2023	B&P 10177(f), B&P 10186.2, B&P 10177(d)	Rap Accusation
H12605SF	Sacramento	Outright Revoc by Default Decision	Intal, Austin E	Salesperson		9/15/2022	1/5/2023	B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490	Rap Accusation
H28912LA	Los Angeles	Removal of Discipline Denied	Choi, Yong Shik	Salesperson		6/27/2001	1/17/2023	B&P 10177(d), B&P 10137	Transactional Accusation
H31314LA	Los Angeles	Removal of Discipline Granted	Ocegueda, Hector	Salesperson	233 N VAIL AVE MONTEBELLO, CA 90640	9/21/2004	1/24/2023	B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)	Statement of Issues
H31314LA	Los Angeles	Removal of Restrictions Granted	Ocegueda, Hector	Salesperson	233 N VAIL AVE MONTEBELLO, CA 90640	9/21/2004	1/24/2023	B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)	Statement of Issues
H33451LA	Los Angeles	Reinstatement Granted	Sudman, Ronnie Wayne	Broker	86 SW 8TH ST #4404 MIAMI, FL 33130	11/22/2006	1/24/2023		Transactional Accusation
H33451LA	Los Angeles	Removal of Discipline Granted	Sudman, Ronnie Wayne	Broker	86 SW 8TH ST #4404 MIAMI, FL 33130	11/22/2006	1/24/2023		Transactional Accusation
H37126LA	Los Angeles	Reinstatement Granted	Marier, Ryan William	Broker Officer	517 EMERALD BAY LAGUNA BEACH, CA 92651	3/10/2011	1/19/2023	Reg 2970, B&P 10177(g), B&P 10146, B&P 10159.5, B&P 10177(d), B&P 10137, Reg 2731, B&P 10085	Transactional Accusation
H38905LA	Los Angeles	Reinstatement Granted	Guerrero, Juancarlos	Salesperson	402 N A STREET OXNARD, CA 93030	6/10/2013	1/19/2023	B&P 10177(b), B&P 490	Rap Accusation
H41021LA	Los Angeles	Reinstatement Denied	Fransis, Lidia E	Salesperson	18334 COLVILLE ST FOUNTAIN VALLEY, CA 92708	9/17/2019	1/23/2023	B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10140.6, B&P 10176(i), Reg 2773, B&P 10176(d), B&P 10177(d), B&P 10176(b), B&P 10177(i)	Transactional Accusation
H42002LA	Los Angeles	Suspension[with stay]	Action Funding, Inc.,	Corporation		12/16/2022	1/23/2023	B&P 10145	Audit Accusation
H42002LA	Los Angeles	Suspension[with stay]	Waldstein, Ari Nathan	Broker Officer	5850 CANOGA AVENUE #400 WOODLAND HILLS, CA 91367	12/16/2022	1/23/2023	B&P 10145, B&P 10159.2(a)	Audit Accusation
H42087LA	Los Angeles	Suspension with Stay - Monetary Penalty	Dao, Thomas	Broker	13833 BEACH BLVD WESTMINSTER, CA 92683	12/27/2022	1/31/2023	B&P 10159.2, B&P 10177(h)	Transactional Accusation
H42087LA	Los Angeles	Suspension with Stay - Monetary Penalty	Pham, Melanie Hieu	Salesperson	18956 SILVERBIT LANE HUNTINGTON BEACH, CA 92648	12/27/2022	1/31/2023	B&P 10177(g), B&P 10130, B&P 10176(i)	Transactional Accusation
H42087LA	Los Angeles	Voluntary License Surrender	Superior Real Estate Group, Inc.,	Corporation	13833 BEACH BLVD WESTMINSTER, CA 92683	12/27/2022	1/20/2023	Reg 2742	Transactional Accusation
H42107LA	Los Angeles	Voluntary License Surrender	Anderson, Jason R	Broker Officer	15838 CANDLETREE ROAD FRISCO, TX 75035	9/7/2021	1/12/2023	B&P 10159.5, B&P 10177(h), Reg 2725	Transactional Accusation
H42135LA	Los Angeles	Revocation with Restr Lic by Stipulation	Harris, John Russell	Broker Officer	5857 PINE AVE SUITE B CHINO HILLS, CA 91709	12/21/2022	1/20/2023	B&P 10176(a), B&P 10176(e), B&P 10176(i), Reg 2950(d), Reg 2950(c), B&P 10159.2, B&P 10177(h), Reg 2725, Fin. Code 17006(a)(4), Reg 2950(i)	Rap Accusation
H42135LA	Los Angeles	Revocation with Restr Lic by Stipulation	Silver Bay Funding Corp.,	Corporation		12/21/2022	1/20/2023	B&P 10176(a), B&P 10176(e), B&P 10176(i), Reg 2950(d), Reg 2950(c), Reg 2950(i), Fin. Code 17006(a)(4)	Rap Accusation
H42259LA	Los Angeles	Suspension with Stay - Monetary Penalty	Cruz, Raul	Broker Officer	405 W FOOTHILL BLVD #102 CLAREMONT, CA 91711	12/7/2022	1/6/2023	B&P 10232.25(d), B&P 10177(g), B&P 10232.3, B&P 10238, B&P 10232, B&P 10232.4, Reg 2846.8, Reg 2849.01, B&P 10238(f)(1), B&P 10166.02, B&P 10177(h), B&P 10232.2(c), B&P 10240, B&P 10232.2(b)	Transactional Accusation
H42259LA	Los Angeles	Suspension with Stay - Monetary Penalty	Legacy Private Funding, Inc.,	Corporation		12/7/2022	1/6/2023	B&P 10232.25(d), B&P 10177(g), B&P 10232.3, B&P 10238, B&P 10159.5, B&P 10232, B&P 10232.4, B&P 2848(a)(19), Reg 2849.01, B&P 2848(a)(2), B&P 10238(f)(1), B&P 10166.02, Reg 2731, Reg 2773, B&P 10232.2(c), B&P 10240, B&P 10232.2(b), Reg 2847.3	Transactional Accusation
H42334LA	Los Angeles	Denial with Restricted License by Order Hearing	Saucedo, Pedro Luis	Salesperson		9/1/2022	1/18/2023		Statement of Issues
H42361LA	Los Angeles	Revocation with Restr Lic by Stipulation	Lee, Martin Ho	Salesperson	152 VAN NUYS AVE OXNARD, CA 93035	12/13/2022	1/3/2023	B&P 10177(b), B&P 10186.2(a)(1)	Rap Accusation
H42380LA	Los Angeles	Denial with Restricted License by Stipulation	Suleiman, Wasif Farid	Salesperson		2/6/2023	1/24/2023	B&P 10177(f), B&P 10177(b), B&P 490	Statement of Issues
H42385LA	Los Angeles	Revocation with Restr Lic by Stipulation	Forero, Jennifer Nathalie	Salesperson	43575 BRAHEA COURT INDIO, CA 92201	11/29/2022	1/3/2023		Rap Accusation
H42387LA	Los Angeles	Revocation with Restr Lic by Stipulation	Mayfield, Kenneth Eric	Salesperson	2640 S CAROLINA ST SAN PEDRO, CA 90731	8/2/2022	1/3/2023	B&P 10186.2, B&P 10177(b)	Rap Accusation
H42407LA	Los Angeles	Suspension with Stay - Monetary Penalty	Cruz, Raul	Broker Officer	405 W FOOTHILL BLVD #102 CLAREMONT, CA 91711	12/7/2022	1/6/2023		Other
H42433LA	Los Angeles	Outright Revoc by Default Decision	Casella, Bryan	Salesperson	420 NE 164TH TERRACE MIAMI, FL 33162	9/19/2022	1/10/2023	B&P 10159.5, B&P 10140.6, Reg 2731, Reg 2773	Transactional Accusation
H42444LA	Los Angeles	Suspension No Stay	Nguyen, Anthony	Salesperson	1664 SALAMONI CT SAN JOSE, CA 95133	12/21/2022	1/26/2023		Other
H42493LA	Los Angeles	Outright Denial of Application	Ray, Christopher David Lewis	N/A		11/8/2022	1/24/2023	B&P 10177(b)	Statement of Issues
H42495LA	Los Angeles	Denial with Restricted License by Stipulation	McAninch, Boe Landon	Salesperson		2/7/2023	1/24/2023		Statement of Issues
H42508LA	Los Angeles	Suspension No Stay	Utz, Amalia Marie	Salesperson	5158 CLARETON DR UNIT 1476 AGOURA, CA 91376	2/9/2023	1/25/2023	B&P 10177(b)	Rap Accusation